scamwarning
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#SCAMalerts #ScamAwareness #ScamWarning #EscrowSystem #EscrowRelease
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
🚨 BREAKING: Midwestern City Hit by Massive Crypto Scam Wave — Nearly $500,000 Gone ⚠️
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
WARNING: Next-Gen WhatsApp Scam Is Spreading Faster Than Ever
A fresh WhatsApp scam campaign is exploding across multiple regions, and it’s built for one purpose: draining your accounts before you even realize what’s happening.
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
Attackers are disguising malicious links as parcel updates, bank alerts, government schemes, and even messages that look like they came from your own friends. One tap and the malware takes over.
Here’s how it works:
• The moment you click, the worm hijacks your WhatsApp, scrapes your contacts, and starts messaging people you trust.
• It spreads quietly, targeting close connections for maximum impact.
• Meanwhile, a hidden trojan installs in the background — built to steal crypto wallets, exchange logins, banking app data, and stored passwords.
• The malware doesn’t rely on a fixed server. It pulls instructions from hidden email accounts and backup servers, meaning it can adapt, update, and stay alive even when networks try shutting it down.
This isn’t a small-time scam — it’s engineered, persistent, and fast. With global crypto adoption rising, attackers are aiming for countries with growing digital finance ecosystems… yours could be next.
Don’t wait for the damage to teach you the lesson.
Stay alert. Stay skeptical. Stay safe.
#HackAlert #ScamWarning #WhatsAppSecurity #cyberattack
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
وعلیکم السلام!!! بھائی یہ بہت ضروری بات ہے... یہ لڑکی بہت بڑی فراڈی ہے۔ اس سے بچ کر رہنا... کہیں آپ کو بھی نہ پھنسا لے... یہ جرمنی سے ہے۔
#scammeralert #ScamWarning
#scammeralert #ScamWarning
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
🚨 ALERT! IMPORTANT WARNING FOR ANYONE STILL USING THIS 🚨
If you're still using it — stop immediately!
It’s no longer functional and now just a trap to steal your money.
It used to work for $BTTC withdrawals, but now it doesn’t work at all.
Don’t risk it. Stay safe.
✅ Instead, consider buying and investing in $BTTC directly.
$BTTC
Price: 0.00000069
📈 +1.47%
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#scamriskwarning 💸
If you're still using it — stop immediately!
It’s no longer functional and now just a trap to steal your money.
It used to work for $BTTC withdrawals, but now it doesn’t work at all.
Don’t risk it. Stay safe.
✅ Instead, consider buying and investing in $BTTC directly.
$BTTC
Price: 0.00000069
📈 +1.47%
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#scamriskwarning 💸
#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
MASSIVE THREAT UNCOVERED! $BTC Infiltrated!
Entry: 68500 🟩
Target 1: 69000 🎯
Target 2: 69500 🎯
Stop Loss: 67800 🛑
Organized crime and AI are weaponizing crypto scams, turning them into a national security crisis! This isn't just about losing funds; it's about a sophisticated, escalating threat impacting the entire ecosystem. Don't be a victim. Protect your assets NOW. The clock is ticking.
#CryptoAlert #ScamWarning #NationalSecurity #StaySafe #FOMO
🚨
Entry: 68500 🟩
Target 1: 69000 🎯
Target 2: 69500 🎯
Stop Loss: 67800 🛑
Organized crime and AI are weaponizing crypto scams, turning them into a national security crisis! This isn't just about losing funds; it's about a sophisticated, escalating threat impacting the entire ecosystem. Don't be a victim. Protect your assets NOW. The clock is ticking.
#CryptoAlert #ScamWarning #NationalSecurity #StaySafe #FOMO
🚨
Pháp : Truy tố 25 nghi phạm trong loạt vụ tấn công giới giàu tiền số 😬😬😬😬
Theo truyền thông địa phương, các công tố viên Pháp đã truy tố 25 nghi phạm, trong độ tuổi từ 16 đến 23, liên quan đến loạt vụ tấn công bạo lực nhắm vào những người giàu có trong lĩnh vực tiền điện tử.
Cuộc điều tra tập trung vào vụ tấn công ngày 13/5 nhằm vào con gái, con rể và cháu trai của Giám đốc điều hành sàn Paymium – ông Pierre Noizat. Theo các công tố viên, vụ việc do bốn người đàn ông có vũ trang thực hiện giữa ban ngày. Tuy nhiên, nhờ có người đi đường can thiệp kịp thời, nhóm tấn công đã phải bỏ chạy. Ba nạn nhân chỉ bị thương nhẹ và đã được điều trị tại bệnh viện.
Theo báo Le Monde, cuộc điều tra cũng mở rộng sang ít nhất hai âm mưu khác chưa kịp thực hiện. Các nguồn tin thân cận cho biết nhóm bị truy tố bao gồm cả những “kẻ thực hiện” cấp thấp và những người đóng vai trò hậu cần cấp cao hơn, nhưng chưa bao gồm kẻ chủ mưu. Một luật sư bào chữa nói với Le Monde rằng hầu hết các thanh niên này đã bị “lôi kéo vì tiền và rơi vào một tình huống vượt ngoài tầm kiểm soát”.
Các vụ tấn công đã thu hút sự chú ý của dư luận quốc tế trong vài tuần gần đây, khiến các quan chức cấp cao của chính phủ Pháp phải lên tiếng. Bộ trưởng Nội vụ Bruno Retailleau đã gặp các lãnh đạo trong ngành tiền điện tử để bàn biện pháp ứng phó.
“Chúng ta cần phối hợp để bảo vệ các doanh nhân tiền số,” ông Retailleau tuyên bố. “Nhưng đồng thời, chúng tôi sẽ truy tìm thủ phạm dù họ ở bất cứ đâu, kể cả ở nước ngoài.”
Những vụ tấn công tương tự cũng đã xảy ra trong thời gian qua tại Anh, Mỹ và một số quốc gia khác. Một trang web theo dõi cộng đồng cho biết đã ghi nhận 29 vụ tấn công bạo lực nhắm vào người sở hữu tài sản tiền điện tử kể từ đầu năm 2025 – có thể sẽ vượt qua con số 34 vụ được thống kê trong cả năm 2024.
#ScamWarning #WIF $WCT $SOL $BNB
Cuộc điều tra tập trung vào vụ tấn công ngày 13/5 nhằm vào con gái, con rể và cháu trai của Giám đốc điều hành sàn Paymium – ông Pierre Noizat. Theo các công tố viên, vụ việc do bốn người đàn ông có vũ trang thực hiện giữa ban ngày. Tuy nhiên, nhờ có người đi đường can thiệp kịp thời, nhóm tấn công đã phải bỏ chạy. Ba nạn nhân chỉ bị thương nhẹ và đã được điều trị tại bệnh viện.
Theo báo Le Monde, cuộc điều tra cũng mở rộng sang ít nhất hai âm mưu khác chưa kịp thực hiện. Các nguồn tin thân cận cho biết nhóm bị truy tố bao gồm cả những “kẻ thực hiện” cấp thấp và những người đóng vai trò hậu cần cấp cao hơn, nhưng chưa bao gồm kẻ chủ mưu. Một luật sư bào chữa nói với Le Monde rằng hầu hết các thanh niên này đã bị “lôi kéo vì tiền và rơi vào một tình huống vượt ngoài tầm kiểm soát”.
Các vụ tấn công đã thu hút sự chú ý của dư luận quốc tế trong vài tuần gần đây, khiến các quan chức cấp cao của chính phủ Pháp phải lên tiếng. Bộ trưởng Nội vụ Bruno Retailleau đã gặp các lãnh đạo trong ngành tiền điện tử để bàn biện pháp ứng phó.
“Chúng ta cần phối hợp để bảo vệ các doanh nhân tiền số,” ông Retailleau tuyên bố. “Nhưng đồng thời, chúng tôi sẽ truy tìm thủ phạm dù họ ở bất cứ đâu, kể cả ở nước ngoài.”
Những vụ tấn công tương tự cũng đã xảy ra trong thời gian qua tại Anh, Mỹ và một số quốc gia khác. Một trang web theo dõi cộng đồng cho biết đã ghi nhận 29 vụ tấn công bạo lực nhắm vào người sở hữu tài sản tiền điện tử kể từ đầu năm 2025 – có thể sẽ vượt qua con số 34 vụ được thống kê trong cả năm 2024.
#ScamWarning #WIF $WCT $SOL $BNB
🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
I need to warn everyone in the community.
I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.
If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.
Your voice matters. Share this to help others stay protected.
#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
🚨 CẢNH BÁO KHẨN – DỮ LIỆU ON-CHAIN BẤT THƯỜNG (27/10/2025 | 20:45 UTC+7)
- MAT đã tăng 120% gần đây. Dữ liệu On-Chain tiết lộ gì??
🕒 Thời gian kiểm tra: 27/10/2025 – 20:50 (UTC+7)
📚 Nguồn dữ liệu: BscScan, DexTools, Binance Smart Chain Explorer
- Chúng tôi đã kiểm tra hợp đồng: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" trên BNB Smart Chain (BSC)→ dữ liệu On-Chain ghi nhận hành vi giao dịch bất thường đến từ ví lớn 0x73D8bD54...0644946Db → hiện đang nắm giữ hơn 50.88% tổng cung token ⚠️
🧩 BẰNG CHỨNG ON-CHAIN
1. Kiểm tra trên BscScan cho thấy ví này liên tục giao dịch IN/OUT chỉ cách nhau vài giây, khối lượng dao động từ vài chục đến vài nghìn token mỗi lệnh.
2. Các giao dịch chủ yếu đi qua “Binance Alpha 2.0 Router” và “Binance DEX Router”, không phải router chính thức của Binance → nghi ngờ wash trading (giao dịch ảo) để tạo khối lượng giả.
3. Trong cùng khung thời gian, không có dòng tiền thực từ người dùng khác, mà chỉ là luồng nội bộ giữa ví cá voi và router → xác nhận dấu hiệu thao túng giá.
⚠️ NHẬN ĐỊNH CHUNG
- Cấu trúc ví cho thấy một cá nhân hoặc nhóm dev đang kiểm soát >50% nguồn cung.
- Giao dịch ảo liên tục nhằm thổi phồng volume, đánh lừa người mới rằng token đang “bùng nổ”.
- Có khả năng chuẩn bị cho một đợt xả (dump) hoặc exit scam sau khi đạt hiệu ứng FOMO.
🧠 LỜI KHUYÊN CỘNG ĐỒNG
❌ Không nên tham gia mua token này ở thời điểm hiện tại.
✅ Nếu đã nắm giữ, nên theo dõi chặt ví 0x73D8bD54... và pool thanh khoản để kịp phản ứng khi có dấu hiệu xả.
⚠️ Luôn kiểm tra dữ liệu on-chain trước khi đầu tư — đừng tin vào volume hoặc chart tăng ảo.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
- MAT đã tăng 120% gần đây. Dữ liệu On-Chain tiết lộ gì??
🕒 Thời gian kiểm tra: 27/10/2025 – 20:50 (UTC+7)
📚 Nguồn dữ liệu: BscScan, DexTools, Binance Smart Chain Explorer
- Chúng tôi đã kiểm tra hợp đồng: "0xFE2DD2d57a05F89438F3AEC94EaFA4070396bab0" trên BNB Smart Chain (BSC)→ dữ liệu On-Chain ghi nhận hành vi giao dịch bất thường đến từ ví lớn 0x73D8bD54...0644946Db → hiện đang nắm giữ hơn 50.88% tổng cung token ⚠️
🧩 BẰNG CHỨNG ON-CHAIN
1. Kiểm tra trên BscScan cho thấy ví này liên tục giao dịch IN/OUT chỉ cách nhau vài giây, khối lượng dao động từ vài chục đến vài nghìn token mỗi lệnh.
2. Các giao dịch chủ yếu đi qua “Binance Alpha 2.0 Router” và “Binance DEX Router”, không phải router chính thức của Binance → nghi ngờ wash trading (giao dịch ảo) để tạo khối lượng giả.
3. Trong cùng khung thời gian, không có dòng tiền thực từ người dùng khác, mà chỉ là luồng nội bộ giữa ví cá voi và router → xác nhận dấu hiệu thao túng giá.
⚠️ NHẬN ĐỊNH CHUNG
- Cấu trúc ví cho thấy một cá nhân hoặc nhóm dev đang kiểm soát >50% nguồn cung.
- Giao dịch ảo liên tục nhằm thổi phồng volume, đánh lừa người mới rằng token đang “bùng nổ”.
- Có khả năng chuẩn bị cho một đợt xả (dump) hoặc exit scam sau khi đạt hiệu ứng FOMO.
🧠 LỜI KHUYÊN CỘNG ĐỒNG
❌ Không nên tham gia mua token này ở thời điểm hiện tại.
✅ Nếu đã nắm giữ, nên theo dõi chặt ví 0x73D8bD54... và pool thanh khoản để kịp phản ứng khi có dấu hiệu xả.
⚠️ Luôn kiểm tra dữ liệu on-chain trước khi đầu tư — đừng tin vào volume hoặc chart tăng ảo.
#BSCAlert #OnChainData #ScamWarning #CryptoVietnam #RugpullAlert
🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
⚠️ Caution Alert: $BAS Under Fire! 🚨
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬
Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰
Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
⚡ CRYPTO WARNING TO ALL TRADERS ⚡
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
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